Active
Company Information for DOBELL PROPERTY LIMITED
35 Ballards Lane, London, N3 1XW,
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Company Registration Number
03892473
Private Limited Company
Active |
Company Name | |
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DOBELL PROPERTY LIMITED | |
Legal Registered Office | |
35 Ballards Lane London N3 1XW Other companies in HA7 | |
Company Number | 03892473 | |
---|---|---|
Company ID Number | 03892473 | |
Date formed | 1999-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-02-08 | |
Return next due | 2025-02-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-20 14:50:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOBELL PROPERTY (HENDON) LTD | 63 FAIRFAX ROAD LONDON NW6 4EE | Active | Company formed on the 2023-04-18 |
Officer | Role | Date Appointed |
---|---|---|
LEE REUBEN |
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LEE REUBEN |
||
MARTIN JACK REUBEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NEIL RABIN |
Director | ||
INTERNATIONAL UNITED HOLDING AG |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INITIAL REWARDS LIMITED | Company Secretary | 2007-03-31 | CURRENT | 1999-04-06 | Active | |
SOLDEL PROPERTY COMPANY LIMITED | Company Secretary | 2006-03-17 | CURRENT | 1950-04-21 | Active | |
PRODUCT NETWORK LIMITED | Company Secretary | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
S.WOLFFING LIMITED | Company Secretary | 1998-12-10 | CURRENT | 1947-06-23 | Active | |
DIZZY LIZARD LTD | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
BRICK PROMOTIONS LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-05-16 | |
LRL HOLDINGS LIMITED | Director | 2015-10-09 | CURRENT | 2014-05-20 | Active | |
TELCOSWITCH LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
DOBELL FINANCE LIMITED | Director | 2015-06-17 | CURRENT | 1978-07-19 | Liquidation | |
S.WOLFFING LIMITED | Director | 2015-06-17 | CURRENT | 1947-06-23 | Active | |
PLAYBOX SOFTWARE LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2014-05-13 | |
HABUAH UK LTD | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
LYTTLETON PLAYING FIELDS REDEVELOPMENT LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Dissolved 2014-11-18 | |
BRITISH FRIENDS OF BOYS TOWN JERUSALEM | Director | 2008-09-01 | CURRENT | 2003-08-26 | Active | |
SOLDEL PROPERTY COMPANY LIMITED | Director | 2008-06-06 | CURRENT | 1950-04-21 | Active | |
INITIAL REWARDS LIMITED | Director | 2007-03-31 | CURRENT | 1999-04-06 | Active | |
PRODUCT NETWORK LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
INITIAL INCENTIVES LIMITED | Director | 1999-08-25 | CURRENT | 1987-10-26 | Active | |
DOBELL FINANCE LIMITED | Director | 2015-03-30 | CURRENT | 1978-07-19 | Liquidation | |
S.WOLFFING LIMITED | Director | 2015-03-24 | CURRENT | 1947-06-23 | Active | |
E5 PROPERTY INVESTMENT & MANAGEMENT LTD | Director | 2012-04-12 | CURRENT | 2006-06-19 | Active | |
INITIAL INCENTIVES LIMITED | Director | 2003-06-06 | CURRENT | 1987-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Lee Reuben as a person with significant control on 2023-09-13 | ||
Director's details changed for Mr Lee Reuben on 2023-09-13 | ||
SECRETARY'S DETAILS CHNAGED FOR MR LEE REUBEN on 2023-09-13 | ||
Director's details changed for Mr Martin Jack Reuben on 2023-09-13 | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
Director's details changed for Martin Jack Reuben on 2024-01-31 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
REGISTERED OFFICE CHANGED ON 13/09/23 FROM 55 Loudoun Road London NW8 0DL United Kingdom | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 4 Prince Albert Road London NW1 7SN United Kingdom | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038924730007 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038924730006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038924730004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038924730002 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 4 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/16 FROM 4 Parr Road Honeypot Lane Stanmore Middlesex HA7 1QP | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN JACK REUBEN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 10/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW RABIN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 4 HORSESHOE CLOSE LONDON NW2 7JJ | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-04-13 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COLLATERAL AGREEMENT | Satisfied | CITIBANK N.A. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOBELL PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DOBELL PROPERTY LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DOBELL PROPERTY LIMITED | Event Date | 2010-04-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |